AVC Board of Directors resolved to convene the
2022 Annual Shareholders' Meeting.
Date of events
2022/03/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:3F., No. 9, Wugong 6th Rd., Wugu Dist.,
New Taipei City, Taiwan (R.O.C.)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
. 1. To report the business of 2021.
. 2. Audit Committee's review report of 2021.
. 3. To report the 2021 employees' profit sharing bonus and directors'
. compensation.
. 4. To report the cash distributed from 2021 profits and capital
. surplus to shareholders.
6.Cause for convening the meeting (2)Acknowledged matters:
. 1. To accept 2021 Business Report and Financial Statements.
. 2. To approve the proposal for distribution of 2021 earnings.
7.Cause for convening the meeting (3)Matters for Discussion:
. 1. Amendment to the Articles of Incorporation.
. 2. Amendment to the Procedures for Election of Directors.
. 3. Amendment to the Regulations Governing the Acquisition and Disposal
. of Assets.
. 4. Amendment to the Rules and Procedures of Shareloders' Meeting.
8.Cause for convening the meeting (4)Election matters: Election of Directors
9.Cause for convening the meeting (5)Other Proposals: Proposal of Release the
Prohibition on Directors from Participation in Competitive Business
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:None.
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Asia Vital Components Co. Ltd. published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 11:10:08 UTC.
Asia Vital Components Co., Ltd. is a Taiwan-based company principally engaged in the research, development, manufacture and sales of computer, communications and consumer electronics (3C) products. The Company's main products include central processing unit (CPU) radiators, heat sinks, fans, notebook cooling modules, heat exchangers, graphite, heat pipes and soaking plates, water-cooled boards and computer cases. The Company's products are mainly used in the areas of communications and networking, power and energy, transportation, server, personal computer and smart phone. The Company distributes its products in domestic market and to overseas markets, such as the rest areas of Asia, the Americas and Europe.
ASIA VITAL COMPONENTS CO., LTD. 
